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BSA & OFAC Compliance Training

SunCorp offers free self-paced, recorded training sessions for both credit union staff and volunteers on the Bank Secrecy Act and OFAC regulations including the Customer Identification Program, Suspicious Activity Report, Currency Transaction Report, and other related topics. The staff session lasts about 2 hours and includes a participant exam. The volunteer session covers just the basics of BSA and OFAC compliance, so participants only need about one hour to review the material and complete the online exam. Both sessions are available at all times from the Recorded Sessions section of our Online Learning Center (http://suncorp.webex.com).

We also offer live two-hour webinars on BSA and OFAC Compliance for credit union staff. These interactive sessions are designed for participation and discussion by all attendees. Attendance is limited and registration is required. The cost is $60 per credit union location attending the session. The next live webinar is scheduled for August 8. See our Online Learning Center for registration and details.

For more information on any of our training sessions or options, please contact Ed Beck, Training & Education Specialist, at 720.540.4648 or ebeck@suncorp.coop.

Upcoming Training Webinars

For session times, please access SunCorp's Online Learning Center.

mACH™ System Origination Module
Tuesday, July 24, 2012
mACH™ System Origination Module
Thursday, July 26, 2012
BSA & OFAC Compliance Overview
Wednesday, August 8, 2012
ACH Compliance & Audit Review
Wednesday, August 22, 2012

For session details, course materials and registration, visit SunCorp’s Online Learning Center. If you have any questions, please contact Ed Beck, SunCorp's Training & Education Specialist, at 877.786.2677, x4648 or by email at ebeck@suncorp.coop.

 

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